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FRAUDE SUSPECTÉE !!!

Phishing (hameçonnage)
pamianoco@gmail.com sebastian klausen

Date2021-11-09
Emailpamianoco@gmail.com
Pseudonyme utilisésebastian klausen
Contenu de la fraudeOffre super intéressante pour l'achat d'un bateau, échange de mails...

Le mar. 9 nov. 2021 à 17:35, Sebastian Sweden a écrit :

Hi,
This is my address:
Name: Sebastian Klausen
Street: Mellanbågen 4
City: Umeå
Country: Sweden
Postal Code Number: 907 38

Le mar. 9 nov. 2021 à 13:54, Sebastian Sweden a écrit :
Hello,

The boat is located in Sweden!

Hello, Sebastian, thanks for informations.
I dont need any transport.
I juste need to check the boat by my own.
Is it in Netherlands or in Portugal in which place?
Tell me the place and I will check it this week-end.
After checking, I'l need these informations:

-Your banking eban:
-Your first name:
- Your surname:
- Your address (street and house number):
- City:
- Post Code:
- Country:
- Telephone number:

If possible, I hope to travel an check the boat quickly,
Good bye.
Alexandre.

Le lun. 8 nov. 2021 à 18:01, Sebastian Sweden a écrit :

Hello,

With Scandinavian Delivery (www.scandinaviandelivery.com) is an international vehicle transport company that offers high quality transport and security services.

To start the transport and prepare the necessary documents, I need your full name and delivery address:

- First name:
- Surname:
- Address (street and house number):
- City:
- Post Code:
- Country:
- Telephone number:
The shipper will inform you about the payment details and shipping modalities. You must send the guarantee deposit (50%) before and the rest after 5 days of inspection.
The transport company checks the condition of the vehicle and the legality of the documents. After the vehicle has passed the test, the carrier sends your email confirming that the vehicle with all documents is in the carrier and is ready to be transported to your address.
Thank you
Sebastian

I want to inspect the boat quickly.
Could you send me the name umber and adress of shipping company?
Best regards.

Le lun. 8 nov. 2021 à 11:45, Sebastian Sweden a écrit :

Hello,
the boat is still for sale, I'm from Sweden.
The boat is in perfect condition, like in the pictures, no need to do any work, it's a great boat, always a pleasure to navigate, I just bought a new one and I don't need it anymore. If you decide to buy it, I can arrange the shipment to your country and you can inspect it for 5 days.
I already contacted a shipping company and they will do the sale for me.
Best regards!
Sebastian

On Sun, 7 Nov @gmail.com> wrote:
Hello,
Could you contact me by mail or whatsapp?
I can travel, check the boat and pay it very quickly. I' very interested and solvable.
My name is ,...
My phone number is .,.. (written message is easier for me because of poor englich)
See you soon.
Commentaire / ExplicationsVoici la réponse à ma question posée au site de vente de bateaux d'occasion en ligne concernant cette annonce:

Bonjour Monsieur,
Nous vous confirmons que ces annonces sont une tentative de fishing et les fraudeurs profitent du weekend pour mettre la plupart car notre service de control des fraudes ne travaille pas à ce moment là.
Nous vous conseillons d'éviter toutes les annonces qui comportent ce message.
Merci pour votre vigilance